121, Report:
#315645
Posted Date:
Mar 07 2008
UK National Lottery - Gregory Anderson Account Officer.post Bank Uk they invaded me with hundreds mails saying that i won 2 milion pounds London British Columbia
You are welcome to the accounts department of the Post Bank-UK, and your application form have been acknowledged and placed under records as we proceed. Be informed that your supplied funds to us is a bonded certified bank draft of Two Million Pounds Starlings, so you will be requir...
Entity
UK National Lottery - Gregory Anderson Account Officer.post Bank Uk
Categories: Computer Fraud
122, Report:
#293215
Posted Date:
Feb 20 2008
Essential Dental Solutions , Galaxy Member Benefits FAKE Company Triggered Charges FRom Phone Call with Galaxy Members Benefit Charleston Nevis, Barbados Other
1. A man with an accent called and said he was calling FROM my credit card company and had a great offer for me. They wanted to give me $200 in coupons to look at some discount package. They knew my credit card number, my address and they wanted my birthdate -- which I refused to ...
Entity
Essential Dental Solutions ,Galaxy Member Benefits
Categories: Bait-and-Switch
123, Report:
#293211
Posted Date:
Feb 20 2008
Galaxy Member Benefits, Unlimited Blue Rate; Personal Life Series; Essential Dental Solutions Galaxy Member Benefits - Fraud Scam/ Only the Beginning! Palm Harbor Florida
1. A man with an accent called and said he was calling FROM my credit card company and had a great offer for me. They wanted to give me $200 in coupons to look at some discount package. They knew my credit card number, my address and they wanted my birthdate -- which I refused to ...
Entity
Galaxy Member Benefits ,Unlimited Blue Rate; Personal Life Series; Essential Dental Solutions
Categories: Telemarketers
124, Report:
#301274
Posted Date:
Jan 18 2008
Sanchez Ruiperez - Kim Glidewell Fundacion German Sanchez Ruiperez Spain cash grant donation identity theft Internet
I received the following email, clearly an attempt at identity fraud, claiming to be awarding a grant.
00000000000000000000000000000000000000000000000000000000
http://www.fundaciongsr.es.
Fundacion German Sanchez Ruiperez Spain, would like
To notify you that you have been cho...
Entity
Sanchez Ruiperez - Kim Glidewell
Categories: Nonprofit Organizations
125, Report:
#300363
Posted Date:
Jan 16 2008
AMERICAN STANDARD FINANCIAL This company lied to me and totally ripped me off telling me I was qualified for a free Government Grant and would be eligilbe for $4,500 Barbados Carribean
I was contacted at work by American Standard financial telling me I was qualified for a free Government Grant and would be eligilbe for $4,500. I spoke with Naealia Fergufom, if that is her correct name and she said all I needed was to send them $359.00 which they would debit out o...
Entity
AMERICAN STANDARD FINANCIAL
Categories: Door to Door Sales
126, Report:
#300347
Posted Date:
Jan 16 2008
AMERICAN STANDARD FINANCIAL This company totally lied to me and ripped me off with a Government scam Barbados British Columbia
On Sept 12, 2007, American Standard financial called me and told me I was qualified for a Grant from the Government Federal Agency which I did not have to pay back. I spoke with Naealia Ferguform which is probably not the correct name since it was all a lie. I had been on the Inte...
Entity
AMERICAN STANDARD FINANCIAL
Categories: Corrupt Companies
127, Report:
#299844
Posted Date:
Jan 14 2008
Draws Financial, DFI, Pulisher's Advertising, John Garfield, John Crawford I WON $150,000.00 AND GOT A CHECK FOR $4,850.00 TO HELP PAY THE GOVERNMENT TAX Etobicoke, Ontario
I received a letter today from Draws Financial Inc., 540 Kingston St., Etobicoke, ON. Canada P3X 5N6, saying I was a winner in the second category of Sweepstakes Lottery Draw held 1/10/08, with a check enclosed for the amount of $4,850.00 deducted from my winnings to assist me in pa...
Entity
Draws Financial , DFI,Pulisher's Advertising, John Garfield, John Crawford
Categories: Cross-Border Scams
128, Report:
#293343
Posted Date:
Dec 20 2007
BOB P CANEUS - 555 AUTO BODY INSTALL AUTO MOBILE FRAUD ORLANDO Florida
Greetings,
My name's Herold with the United States Navy. I am dealing with an issue, which I need help with - a car ( 2001 Nissan Pathfinder) that I own. The car was shipped from Overseas to someone( Ms. B) in Orlando with a Power of Attorney to store it. Initially, she held i...
Entity
BOB P. CANEUS - 555 AUTO BODY INSTALL
Categories: Auto Storage
129, Report:
#279778
Posted Date:
Oct 19 2007
American Standard Financial Of Barbados Grant fraud scam! St. George Barbados
I got this call from American Standard stating that they could guarantee a govt. grant in the amout of 4500-5000u.s. dollars. This couldn't have come @ a better time because I was looking to cont. my education. And just lost my job of 3.5yrs. I was told that I could receive a refund...
Entity
American Standard Financial Of Barbados
Categories: Door to Door Sales
130, Report:
#147869
Posted Date:
Oct 17 2007
World Financial Group - WFG - WFG Securities - WFG Insurance - WMA - World Marketing Alliance - AEGON ripoff MLM is shadowy & deceptive, clearing some of it up Nationwide
OK here I go. It's a long read, but this is my experience with the company:
MY DREAM:
I've been wanting to get into the financial services industry for four years. I started off by opening a discount brokerage account with TD Waterhouse, and traded some stock online. I loved it....
Entity
World Financial Group - World Marketing Alliance, AEGON,
Categories: Financial Services
